Market Surveillance Team Lead at Crypto.com

Madrid, Community of Madrid, Spain

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Not SpecifiedCompensation

Senior (5 to 8 years), Expert & Leadership (9+ years)Experience Level

Full TimeJob Type

UnknownVisa

Cryptocurrency, Financial Services, Trading PlatformsIndustries

Requirements

Bachelor’s Degree in Economics, Finance, Law, Mathematics, or a related field (Juris Doctor or equivalent preferred)
5+ years of experience in trade surveillance, market oversight, or regulatory compliance within financial services or crypto
Proven experience managing or mentoring analysts or investigators in a high-paced, data-driven environment
Solid understanding of market manipulation typologies, futures and derivatives trading, and risk management principles
Hands-on experience with trade surveillance platforms (e.g., Nasdaq SMARTS, Eventus, Solidus Labs, or equivalent)
Excellent communication and report-writing skills with the ability to summarize complex findings clearly
Strong analytical mindset, with proven ability to make decisions under pressure and manage multiple priorities
Familiarity with global regulatory frameworks and an interest in the evolving landscape of digital asset compliance

Responsibilities

Lead, mentor, and develop a team of Market Surveillance Analysts
Set performance goals, prioritize workload, and oversee daily task distribution
Foster a culture of accountability, teamwork, and continuous improvement
Provide regular coaching and feedback to ensure team members meet performance and development objectives
Serve as the escalation point for complex cases or critical incidents
Supervise real-time monitoring of trading activity across multiple platforms to detect suspicious patterns, market manipulation, or abusive conduct
Ensure timely review and escalation of alerts in line with internal SLAs and regulatory standards
Perform quality assurance reviews of analysts’ case work and ensure consistency in investigations
Conduct and oversee post-trade forensic analysis of flagged transactions
Manage end-to-end investigations, from data collection and interviews to report drafting and regulatory submission
Present key findings and risk insights to senior management and the Chief Regulatory Officer
Ensure the team’s activities align with applicable laws and regulations (e.g., SEC, CFTC, FINRA, FCA, MiFID II, DFSA, VARA)
Support responses to regulatory inquiries, audits, and requests for information
Monitor evolving regulatory developments and ensure internal processes remain compliant
Lead the refinement and automation of surveillance workflows, alerts, and escalation procedures
Collaborate with Technology and Risk teams to enhance system capabilities and data quality
Contribute to the development and enforcement of internal compliance frameworks, KYC/AML standards, and reporting procedures
Partner with Legal, Risk, and Operations teams to maintain effective information sharing and alignment
Represent the Market Surveillance team in internal committees and cross-departmental initiatives
Coordinate with external regulators and industry bodies where appropriate

Skills

Key technologies and capabilities for this role

Market SurveillanceTrade AnalysisForensic AnalysisRegulatory ComplianceTeam LeadershipMentoringReal-time MonitoringInvestigationsSECCFTCFINRAFCAMiFID IICrypto MarketsDerivativesFutures

Questions & Answers

Common questions about this position

What experience is required for the Market Surveillance Team Lead role?

Candidates need a Bachelor’s Degree in Economics, Finance, Law, Mathematics, or a related field (Juris Doctor or equivalent preferred), plus 5+ years of experience in trade surveillance, market oversight, or related areas.

What are the main leadership responsibilities in this position?

The role involves leading, mentoring, and developing a team of Market Surveillance Analysts, setting performance goals, prioritizing workload, fostering accountability and teamwork, providing coaching, and serving as the escalation point for complex cases.

What regulatory knowledge is needed for this job?

The role requires ensuring alignment with regulations like SEC, CFTC, FINRA, FCA, MiFID II, DFSA, and VARA, along with monitoring developments and supporting regulatory inquiries.

What is the company culture like for this team?

The role emphasizes fostering a culture of accountability, teamwork, and continuous improvement, with a focus on transparency, fairness, integrity, and operational excellence.

What makes a strong candidate for this Market Surveillance Team Lead position?

A proactive professional with hands-on analytical skills, leadership experience, deep knowledge of trading behavior and regulatory frameworks, and the ability to guide a team while handling investigations and cross-functional collaboration stands out.

Crypto.com

Cryptocurrency trading and financial services platform

About Crypto.com

Crypto.com provides a platform for trading and managing cryptocurrencies, catering to over 100 million customers worldwide. Users can buy, sell, and store various cryptocurrencies while benefiting from services like transaction processing and card issuance. The platform generates revenue primarily through transaction fees and premium services, ensuring a secure and user-friendly experience. What sets Crypto.com apart from its competitors is its strong focus on regulatory compliance, security, and privacy certifications, which builds trust among users. The company's goal is to accelerate cryptocurrency adoption, aiming to have 'Cryptocurrency in Every Wallet™' and to support builders and entrepreneurs in creating a more equitable digital ecosystem.

Central and Western District, Hong KongHeadquarters

2016Year Founded

$24.3MTotal Funding

SERIES_ACompany Stage

Fintech, Crypto & Web3Industries

5,001-10,000Employees

Benefits

Competitive compensation package.

Huge responsibilities from Day 1: Be the owner of your own learning curve. The possibilities are limitless and depend on you

International company and team

Risks

Regulatory challenges in South Korea could pose compliance risks.

Integration of traditional financial instruments may expose new regulatory risks.

Expansion into Dubai involves navigating complex regulatory landscapes.

Differentiation

Crypto.com offers the world's largest crypto card program with Visa.

The company integrates traditional finance with crypto through strategic acquisitions.

Crypto.com is a leader in regulatory compliance, security, and privacy certifications.

Upsides

Acquisition of Orion expands product offerings in the UAE's crypto-friendly environment.

Growing interest in crypto-based loyalty programs enhances Visa card offerings.

Eco-friendly blockchain solutions align with Crypto.com's sustainability goals.

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